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CHARTER REVIEW COMMITTEE <br />WEDNESDAY, MAY 19, 2021, 5 P.M. <br />VIRTUAL MEETING <br />MINUTES <br />PRESENT: Members Warren Avery, James Goldman, Kori Norsell, <br />Garth Newberry, Malissa McKeith, Randolph Ben Clymer, Jr., <br />Rafael "Frank" Ramirez, Pete Benavidez, Thanouthong "Brian" <br />Saipramuk, Alia Rodriguez, Larry Burns, and Alternate <br />Monrow A. Mabon <br />ABSENT: None <br />STAFF PRESENT: Eva Arseo, Edward Enriquez, and Elliot Min <br />Chair Clymer convened the meeting at 5:05 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Jason Hunter spoke regarding the Parada case. Tom Evans spoke regarding <br />general fund transfer. <br />MINUTES <br />Following discussion, it was moved by Member Goldman and seconded by Vice <br />Chair McKeith to approve the minutes of April 21 and May 5, 2021. The motion <br />carried unanimously. <br />AUDITING, INVESTIGATION, AND RISK MANAGEMENT CONSOLIDATION INTO ONE <br />CITY UNIT OVERSEEN BY A CHARTER OR ELECTED OFFICIAL <br />Following discussion, it was moved by Vice Chair McKeith and seconded by <br />Member Benavidez to continue the auditing, investigation, and risk management <br />consolidation into one City unit overseen by a Charter or Elected Official to the <br />August meeting. <br />UTILITY GENERAL FUND TRANSFER <br />Following discussion, it was moved by Vice Chair McKeith and seconded by <br />Member Rodriguez to set a maximum General Fund Transfer of $38 million <br />beginning in 2022, decreased by $1 million annually, until the maximum General <br />Fund Transfer is decreased to $30 million, whereupon the maximum General Fund <br />Transferwould remain at $30 million. The motion carried with Members Rodriguez, <br />Avery, Saipramuk, Norsell, Benavidez, and Chair Clymer and Vice Chair McKeith <br />voting aye and Members Burns, Goldman, and Ramirez voting no. Member <br />Newberry abstained. <br />1 <br />